COMPANY SECRETARY
Abdul Aziz Bin Mohamed (LS0007370)
REGISTERED OFFICE/PRINCIPAL PLACE OF BUSINESS
TRC Business Centre
Jalan Andaman Utama
68000 Ampang
Selangor
Tel.: 603-41038000
Fax: 603-41080104
E-mail: info@trc.com.my
BRANCH OFFICE
3rd Floor, Lot 3627
Lorong Rock 2
93200 Kuching,
Sarawak
Tel.: 082-231906
Fax: 082-231853
PRINCIPAL BANKERS
Hong Leong Bank Berhad
Alliance Bank Malaysia Berhad
HSBC Bank Malaysia Berhad
Affin Bank Berhad
AmBank (M) Berhad
Malayan Banking Berhad
United Overseas Bank Berhad
RHB Bank Berhad
CIMB Bank Berhad
Standard Chartered Bank Malaysia Berhad
Bangkok Bank Berhad
OCBC Bank (M) Berhad
Kuwait Finance House (M) Berhad
National Australia Bank Limited
STOCK EXCHANGE LISTING
Bursa Malaysia Securities Berhad
Main Market (Construction)
Stock No. 5054
SOLICITORS
Messrs Noorzilan & Partners
Messrs C.C. Choo, Hazila & Teong
Messrs Zain Megat & Murad
Messrs Jeff Leong, Poon & Wong
Messrs Adam Bachek & Associates
AUDITORS
SBY Partners PLT (AF0660)
9-C, Jalan Medan Tuanku, Medan Tuanku
50300 Kuala Lumpur
Tel : 03-26938837
SHARE REGISTRAR
Mega Corporate Services Sdn Bhd
Level 15-2
Bangunan Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Tel.: 03-26924271
Fax: 03-27325388 & 03-27325399
Tan Sri Dr Ahmad Kamarulzaman Ahmad Badaruddin
Chairman
Tun Jeanne Binti Abdullah
Independent, Non-Executive Director
Tan Sri Dato’ Sri Sufri Bin Mhd Zin
Managing Director
Dato’ Abdul Aziz Bin Mohamad
Deputy Group Managing Director
Dato’ Richard Khoo Teng San
Executive Director
Dato’ Sr. Abdull Manaf Bin Hj Hashim
Independent, Non-Executive Director
Puteri Liza Elli Sukma
Independent, Non-Executive Director
Siti Sarlina Binti Abdul Rahman
Alternate Director to Dato’ Abdul Aziz Bin Mohamad
Abdul Aziz Bin Mohamed
Alternate Director to Tan Sri Dato’ Sri Sufri Bin Mhd Zin
